3BMEXf2XKLQVYNDy8nNnHeTiFdZE6EiiYJ3BMEXf2XKLQVYNDy8nNnHeTiFdZE6EiiYJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf2XKLQVYNDy8nNnHeTiFdZE6EiiYJ | -1 (1) | 0.0000 | 156.3646 | 254.5326 | 0.0000 | 251.1532 | 3.3794 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf2XKLQVYNDy8nNnHeTiFdZE6EiiYJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5093253 |
| Current Blanace Percentile | Top 70.3 % |
| Maximum Balance (BTC) | 156.3646 |
| Maximum Balance Rank | 1415 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 596880 (09/27/2019 21:40) |
| Last Seen Block | 771443 (01/11/2023 13:41) |
| Account Age (Blocks) | 271846 |
| Account Age Rank | 5070703 |
| Account Age Percentile | Top 70.0 % |
| Deposits From External Accounts (BTC) | 254.5326 |
| Deposits From External Accounts Rank | 1360 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825552 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 251.1532 |
| Withdrawls To External Accounts Rank | 1593 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3794 |
| Withdrawls To BitMEX Accounts Rank | 117106 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121964 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927853 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18416 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176569 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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